Fraud Detection Jobs in Leeds
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Search results - Fraud Detection Jobs in Leeds
Leeds
the needs of the organisation first - utilising different approaches and methodologies to help to identify improvements in internal controls, operational effectiveness and efficiency.
• Assisting the team in undertaking fraud detection through data matching...
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cv-library.co.uk -
LexisNexis Risk Solutions-Leeds
responsible for delivering Strategic Engagement Services to customers throughout their lifecycle. RiskNarrative brings powerful automation under total control, uniting fraud detection, financial crime prevention, compliance and risk management across...
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Michael Page Finance-Leeds
of defence
• Transform and facilitate the operation of the group's Risk Management Framework, including risk appetite, risk registers, emerging risks and escalation processes
• Oversee continuous improvement of fraud prevention and detection policies...
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Harnham-Manchester, 38 mi from Leeds
weekly to prevent wasteful and fraudulent traffic.
Their platform uniquely combines real‑time behaviour modelling, fraud detection, and optimisation.
The Role
• Deliver full lifecycle AI and ML projects from prototype to production.
• Build applied AI...
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Michael Page-Leeds
Transform and facilitate the operation of the group's Risk Management Framework, including risk appetite, risk registers, emerging risks and escalation processes
• Oversee continuous improvement of fraud prevention and detection policies and procedures...
Read more
michaelpage.co.uk -
Harnham-Bolton (Greater Manchester), 40 mi from Leeds
wasteful and fraudulent traffic.
Their platform uniquely combines real‑time behaviour modelling, fraud detection, and optimisation.
The Role
• Deliver full lifecycle AI and ML projects from prototype to production.
• Build applied AI workflows including...
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Zego-Halifax, 15 mi from Leeds
detection safeguards the firm's loss ratio and long-term profitability.
• You’ll hold a strong grasp of fraud types and strategies to defeat these types of fraud.
• Ideally, you’ll have expert knowledge of Section 57 of the Criminal Justice and Courts Act...
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workable.com -
DELOITTE-Manchester, 38 mi from Leeds
within the general insurance lifecycle (e.g., claims automation, fraud detection, risk assessment, etc.) is highly desirable.
Connect to your business - Technology and Transformation
Distinctive thinking, deep expertise, innovation and collaborative...
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theguardian.com -
Kroo Bank Ltd-Manchester, 38 mi from Leeds
This position will involve training a team of graduates in the Manchester office on a weekly basis.
• Support the day-to-day operations of Kroo’s 1st Line Financial Crime Detection Team.
• Act as a point of escalation and support the wider team with best...
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workable.com -
Manchester, 38 mi from Leeds
act as the day-to-day lead on larger or more complex matters.
• Provide strategic legal advice to clients on risk management, including the detection, prevention, and recovery of fraud-related losses; and the strategic handling of mis-selling waves...
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dwfgroup.com -
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